ROSS HOUSE (AL) LIMITED

Key Data

Status

Dissolved

Company No.

00401821

Incorporation date

11/12/1945

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1986)

19/04/2015

Final Gazette dissolved following liquidation

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19/01/2015

Return of final meeting in a members' voluntary winding up

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19/08/2014

Appointment of Mr Keith Roy Smith as a director on 2014-08-15

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15/08/2014

Termination of appointment of Paul Taylor as a director on 2014-08-15

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06/08/2014

Director's details changed for Mrs Jane Li on 2014-07-25

View PDF (2 pages)

26/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

26/06/2014

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whestone London N20 0YZ on 2014-06-26

View PDF (1 pages)

31/12/2013

Director's details changed for Mr Paul Taylor on 2013-12-31

View PDF (2 pages)

20/12/2013

Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 2013-12-20

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19/12/2013

Appointment of a voluntary liquidator

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19/12/2013

Declaration of solvency

View PDF (3 pages)

19/12/2013

Resolutions

View PDF (1 pages)

05/12/2013

Satisfaction of charge 8 in full

View PDF (1 pages)

01/11/2013

Termination of appointment of Dermot Francis Woolliscroft as a director on 2013-10-25

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01/11/2013

Termination of appointment of Steven Fink as a director on 2013-10-25

View PDF (1 pages)

01/11/2013

Termination of appointment of Exel Secretarial Services Limited as a director on 2013-10-25

View PDF (1 pages)

01/11/2013

Appointment of Mrs Jane Li as a director on 2013-10-25

View PDF (2 pages)

15/07/2013

Accounts made up to 2012-12-31

View PDF (4 pages)

19/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

18/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

28/05/2012

Accounts made up to 2011-12-31

View PDF (4 pages)

08/09/2011

Termination of appointment of Exel Nominee No 2 Limited as a director on 2011-09-01

View PDF (1 pages)

08/07/2011

Accounts made up to 2010-12-31

View PDF (4 pages)

23/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (7 pages)

18/03/2011

Appointment of Mr Dermot Woolliscroft as a director

View PDF (2 pages)

18/03/2011

Termination of appointment of Christopher Waters as a director

View PDF (1 pages)

18/03/2011

Appointment of Mr Steven Fink as a director

View PDF (2 pages)

12/01/2011

Resolutions

View PDF (8 pages)

08/07/2010

Accounts made up to 2009-12-31

View PDF (5 pages)

01/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

01/07/2010

Director's details changed for Exel Nominee No 2 Limited on 2010-05-31

View PDF (2 pages)

01/07/2010

Secretary's details changed for Exel Secretarial Services Limited on 2010-05-31

View PDF (2 pages)

01/07/2010

Director's details changed for Exel Secretarial Services Limited on 2010-05-31

View PDF (2 pages)

09/09/2009

Director appointed mr paul taylor

View PDF (2 pages)

09/09/2009

Appointment terminated director jonathan bumstead

View PDF (1 pages)

09/09/2009

Director appointed mr christopher stephen waters

View PDF (2 pages)

11/08/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

30/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

30/06/2009

Director's change of particulars / excel secretarial services LIMITED / 29/06/2009

View PDF (2 pages)

19/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

16/06/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/09/2007

Auditor's resignation

View PDF (1 pages)

12/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

11/05/2006

Director resigned

View PDF (1 pages)

05/05/2006

New director appointed

View PDF (1 pages)

14/02/2006

Return made up to 31/12/05; no change of members

View PDF (5 pages)

17/01/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

29/04/2005

Director resigned

View PDF (1 pages)

09/04/2005

New director appointed

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

01/11/2004

New director appointed

View PDF (4 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

28/10/2004

Registered office changed on 28/10/04 from: c/o tibbett & britten group PLC centennial park elstree hertfordshire WD6 3TL

View PDF (1 pages)

29/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

09/02/2004

Director resigned

View PDF (1 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

23/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

13/04/2003

Registered office changed on 13/04/03 from: centennial park elstree hertfordshire WD6 3TL

View PDF (1 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

20/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

03/12/2002

Director's particulars changed

View PDF (1 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

16/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2002

Secretary resigned

View PDF (1 pages)

27/09/2002

New secretary appointed

View PDF (2 pages)

18/09/2002

Registered office changed on 18/09/02 from: ross house 1 shirley road enfield middlesex EN2 6SB

View PDF (1 pages)

13/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

24/09/2001

Director's particulars changed

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

10/07/2001

Memorandum and Articles of Association

View PDF (7 pages)

05/07/2001

Resolutions

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05/07/2001

Resolutions

View PDF (1 pages)

27/06/2001

Certificate of change of name

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

23/01/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

19/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

22/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

12/05/2000

Director resigned

View PDF (1 pages)

16/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

03/11/1999

New secretary appointed

View PDF (2 pages)

20/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

08/09/1999

Registered office changed on 08/09/99 from: judd house ripple road barking essex IG11 0TU

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

New director appointed

View PDF (2 pages)

29/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

30/10/1998

Director resigned

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30/10/1998

Director resigned

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30/10/1998

New director appointed

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30/10/1998

Director resigned

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30/10/1998

Director resigned

View PDF (0 pages)

30/10/1998

Director resigned

View PDF (0 pages)

02/09/1998

New director appointed

View PDF (2 pages)

28/04/1998

New director appointed

View PDF (2 pages)

15/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

15/12/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

03/11/1997

Director's particulars changed

View PDF (1 pages)

06/08/1997

Director's particulars changed

View PDF (1 pages)

05/08/1997

Director resigned

View PDF (1 pages)

21/05/1997

Return made up to 30/12/96; bulk list available separately

View PDF (8 pages)

26/02/1997

New director appointed

View PDF (1 pages)

18/02/1997

Director resigned

View PDF (1 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

07/07/1996

Secretary resigned

View PDF (1 pages)

07/07/1996

Director's particulars changed

View PDF (1 pages)

30/06/1996

New secretary appointed

View PDF (2 pages)

27/06/1996

Director resigned

View PDF (1 pages)

26/04/1996

Director's particulars changed

View PDF (1 pages)

31/01/1996

Director resigned

View PDF (1 pages)

31/01/1996

Director resigned

View PDF (1 pages)

12/01/1996

Return made up to 30/12/95; full list of members

View PDF (10 pages)

28/12/1995

Director resigned

View PDF (1 pages)

28/12/1995

Director resigned

View PDF (1 pages)

22/12/1995

New director appointed

View PDF (2 pages)

28/11/1995

New director appointed

View PDF (2 pages)

10/11/1995

Director resigned

View PDF (2 pages)

10/11/1995

New director appointed

View PDF (1 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (24 pages)

06/10/1995

Director resigned

View PDF (1 pages)

05/09/1995

Resolutions

View PDF (1 pages)

05/09/1995

Resolutions

View PDF (1 pages)

05/09/1995

Resolutions

View PDF (1 pages)

31/08/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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28/12/1994

Return made up to 30/12/94; full list of members

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08/12/1994

Director resigned;new director appointed

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21/11/1994

Director resigned

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21/11/1994

Director resigned

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08/11/1994

Secretary resigned;new secretary appointed

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21/10/1994

Certificate of change of name

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17/10/1994

Declaration of satisfaction of mortgage/charge

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23/09/1994

Full group accounts made up to 1993-12-31

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17/08/1994

New director appointed

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12/07/1994

New director appointed

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14/05/1994

Declaration of satisfaction of mortgage/charge

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14/05/1994

Declaration of satisfaction of mortgage/charge

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14/05/1994

Declaration of satisfaction of mortgage/charge

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05/05/1994

New director appointed

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03/03/1994

Return made up to 30/12/93; no change of members

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14/02/1994

Director's particulars changed

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20/10/1993

Secretary's particulars changed

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20/10/1993

Director's particulars changed

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11/10/1993

New director appointed

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10/09/1993

Director resigned

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26/07/1993

Full group accounts made up to 1992-12-31

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24/06/1993

Return made up to 30/12/92; full list of members

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18/04/1993

Secretary resigned;new secretary appointed

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18/04/1993

Director resigned

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08/01/1993

New director appointed

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22/12/1992

Declaration of satisfaction of mortgage/charge

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22/12/1992

Declaration of satisfaction of mortgage/charge

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18/12/1992

New director appointed

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16/12/1992

Director resigned

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16/12/1992

Director resigned

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15/12/1992

Auditor's resignation

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12/10/1992

New director appointed

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12/10/1992

New director appointed

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12/10/1992

New director appointed

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13/07/1992

Full group accounts made up to 1991-12-28

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14/05/1992

Director's particulars changed

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24/03/1992

Director resigned

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04/01/1992

Return made up to 30/12/91; no change of members

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31/12/1991

Particulars of mortgage/charge

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31/12/1991

Particulars of mortgage/charge

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09/10/1991

Particulars of mortgage/charge

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03/10/1991

Resolutions

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02/09/1991

Full group accounts made up to 1990-12-29

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14/05/1991

Director's particulars changed

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02/04/1991

New director appointed

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14/03/1991

Return made up to 30/12/90; full list of members

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05/12/1990

Declaration of satisfaction of mortgage/charge

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28/11/1990

Full group accounts made up to 1989-12-30

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26/11/1990

Secretary resigned;new secretary appointed

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30/07/1990

Return made up to 30/12/89; full list of members

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09/05/1990

Declaration of satisfaction of mortgage/charge

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11/12/1989

New director appointed

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15/08/1989

Return made up to 31/03/89; full list of members

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25/07/1989

Full group accounts made up to 1988-12-31

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29/09/1988

Full accounts made up to 1987-12-26

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29/09/1988

Return made up to 19/05/88; full list of members

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02/11/1987

Full group accounts made up to 1986-12-27

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02/11/1987

Return made up to 14/04/87; full list of members

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29/06/1987

Particulars of mortgage/charge

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27/04/1987

Particulars of mortgage/charge

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17/09/1986

New director appointed

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20/08/1986

Group of companies' accounts made up to 1985-12-28

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20/08/1986

Return made up to 27/05/86; full list of members

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29/05/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About ROSS HOUSE (AL) LIMITED

ROSS HOUSE (AL) LIMITED is an(a) Dissolved company incorporated on 11/12/1945 with the registered office located at Ocean House, The Ring, Bracknell, Berkshire RG12 1AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROSS HOUSE (AL) LIMITED?

ROSS HOUSE (AL) LIMITED is currently Dissolved. It was registered on 11/12/1945 and dissolved on 19/04/2015.

Where is ROSS HOUSE (AL) LIMITED located?

ROSS HOUSE (AL) LIMITED is registered at Ocean House, The Ring, Bracknell, Berkshire RG12 1AN.

What does ROSS HOUSE (AL) LIMITED do?

ROSS HOUSE (AL) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ROSS HOUSE (AL) LIMITED?

The latest filing was on 19/04/2015: Final Gazette dissolved following liquidation.